Amundi's General Meetings

Key documents

Amundi's 2017 General Meeting

Took place the 18th May 2017 at 9.30 am at Amundi's Headquarters

Shareholders Information

24/04/2017
1 - Advice to the General Assembly published in the BALO - OGM 2017

611 KB PDF
26/04/2017
2 - Total of voting rights and number of shares at the date of publication at balo - (04.12.2017) French Only

98 KB PDF
26/04/2017
3 - Notice of Meeting - OGM 2017 Amundi

3.2 MB PDF
26/04/2017
4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only

246 KB PDF
26/04/2017
5 - Voting form - OGM 2017

1.2 MB PDF
26/04/2017
6 - by-laws

929 KB PDF
26/04/2017
7 - Supplementary report of the Board on the increase in capital - French only - OGM 2017

39 KB PDF
26/04/2017
8 - Presentation of the Directors subject to a vote at the Meeting - OGM 2017

361 KB PDF

List of statutory auditors' reports

26/04/2017
9 - Annual Financial Statements 2016 (cf. 2016 Registration Document) - in French Only

2.6 MB PDF
26/04/2017
10 - Consolidated Statements 2016 (cf. 2016 Registration Document) - in French Only

3.4 MB PDF
26/04/2017
11 - Report on chairman's report on internal control (cf. 2016 Registration Document) - in French Only

532 KB PDF
26/04/2017
12 - Special report on the statutory auditors on certain related party transactions (cf. 2016 Registration Document) - in French Only

118 KB PDF
26/04/2017
13 - Statutory auditors on social, environmental and societal information - in French Only

221 KB PDF
26/04/2017
14 - Rapports sur les résolutions financières

2.8 MB PDF

26/04/2017
15 - Parent company financial statements, consolidated financial statements, 2016 operating and financial review

13.4 MB PDF
26/04/2017
16 - Statement of Statutory Auditors' Fees

83 KB PDF
26/04/2017
17 - Chairman's report on internal control

176 KB PDF
26/04/2017
18 - Principles and criteria for determining

516 KB PDF
26/04/2017
19 - Annual report of compensation policy and practices applicable to CRD IV identified employees

646 KB PDF
26/04/2017
20 - Report on social, environmental and societal information

129 KB PDF
26/04/2017
21 - Summary of authorization to the Board to increase the share capital

425 KB PDF
26/04/2017
22 - Statutory auditors report on chairman’s report on internal control

149 KB PDF